TORRES CONDE CARMEN ELISA
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their latest appointment was published in the BORME on April de 2010 as Apoderado, Apoderado in the company SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This Madrid-based company operates in la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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LEFER TRANSFER SA Apoderado

They left their position of Apoderado of this company in March de 2010.


With registered office in Barcelona, it undertakes its business in the compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to TORRES CONDE CARMEN ELISA

Directors

PEREZ SANCHEZ EMILIO

Both work at LEFER TRANSFER SA
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Directors

ACHI DE GALVAN JAZMIN DE MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CALVO FRIAS MAXIMINA

Both work at LEFER TRANSFER SA
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Directors

MUÑOZ MOYA MARIA DEL CARMEN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PLAZA MOROTE RAUL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

NAJI HABIB

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SAN-CHEZ REDONET NATALIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

KANTUKA BOLIVIANA SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ERAZO RAMIREZ CARMEN HAYDEE

Both work at LEFER TRANSFER SA
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Directors

NAWAZ YASAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DINAMARCA PIÑA WILSON AURELIANO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VILLARROEL AZANZA IRMA PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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